Average salary: $128,926 /yearly
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...Job Description
Job Description Credentialed Background Investigator - Top Secret
Xcelerate Solutions is seeking an experienced Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help...
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Home office
...each Agency’s organization to improve and enhance strategic and technical operations and deployments.
BLN24 is looking for a 508 Compliance Specialist to join our team.
Overview:
We are seeking a highly motivated and detail-oriented 508 Compliance Specialist to...
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..., United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...in a thoughtful and timely manner, meeting regulatory compliance filing deadlines, and providing and escalating detailed information...
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...Job Description
Job Description Regulatory/Export Compliance Manager
*Must be authorized to work in the United States without... ...data (including software) are performed correctly. Leads and investigates potential violations of U.S. export regulations and/or company...
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Full time
For contractors
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to...
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Bank staff
Local area
NYC 299 Park Avenue (22957), United States of America, New York, New York
Senior Auditor, Compliance
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee...
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Part time
Local area
...States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad... ...improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital...
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...EnDyna, a woman owned small business based in McLean, Virginia, is currently looking for a Mid-Level Environmental Regulatory Compliance Specialist with direct experience in multi-media audits . We are looking for full-time staff to support a Federal client in the...
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...America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second line of defense and operates...
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Part time
Local area
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Tester I
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on...
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...-functional teams to ensure alignment of data governance initiatives with organizational goals while increasing the security and compliance posture of data assets. The ideal candidate has experience working remote in a large complex company in the areas of data governance...
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Worldwide
...employees and provides the opportunity to truly make a difference in the world.
What We’re Looking For:
We're in search of a Compliance Director who will take the helm in being the primary liaison with government auditors. In this role, you'll seamlessly...
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Home office
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Compliance Privacy Advisor, Manager
The Compliance Privacy Manager performs a key risk management role to ensure business lines and corporate initiatives comply with applicable federal and...
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Part time
Local area
...Counsel Jobs California | JDHuntr 54604 Associate General Counsel, Investigations (Hybrid), McLean, VA
To apply go to JDHuntr.com
*build... ...and collaborate with fellow members of the Legal, Ethics and Compliance team to protect and advance the company, while navigating the...
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Full time
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
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Part time
Local area
...States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations
List Screening... ...research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC)...
Full time
Part time
Local area
Work from home
Home office
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Privacy Compliance Advisor, Manager (Enterprise Services)
Capital One’s technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance...
Full time
Temporary work
Part time
Local area
Center 2 (19050), United States of America, McLean, Virginia
Compliance Advisor Manager (Tech/External Affairs)
This role will directly support the ES Compliance Officer and will interface with the business legal, risk and functional areas in the implementation...
Full time
Temporary work
Part time
Local area
Shift work
NYC 299 Park Avenue (22957), United States of America, New York, New York
Senior Auditor, Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Full time
Part time
Local area
